董事

Have a good swim company director and tall canal share 7, it is company president respectively Wang Tao of Zhang Chaoyang, presiding apparitor, presiding financial Guan Hejie, presiding operation is Guan Chende article, presiding technical officer Hong Xiaojian, still have Zhang Yaqin of 2 independent director and Dave De Yang additionally.

畅游公司董事和高管共有7名，分别为公司董事长张朝阳、首席执行官王滔、首席财务官何捷、首席运营官陈德文、首席技术官洪晓健，另外还有2名独立董事张亚勤和Dave De Yang。

Stated most simply , an independent director is a person whose directorship constitutes his or her

&最简单的说，独立董事的董事职务是他与公司的唯一联系。&

A company shall establish a standardized and transparent procedure for director election in its articles of association, so as to ensure the openness, fairness, impartialness and independence of the election.

第二十八条上市公司应在公司章程中规定规范、透明的董事选聘程序，保证董事选聘公开、公平、公正、独立。

A company shall establish a standardized and transparent procedure for director election in its articles of association, so as to ensure the openness , fairness, impartialness and independence of the election.

上市公司应在公司章程中规定规范、透明的董事选聘程序，保证董事选聘公开、公平、公正、独立。

The lack of incentives for the outside director to monitor the corporate management is an inevasible problem in the corporate governance.

但在现有制度安排下，外部董事可能并不是真正独立的，外部董事与公司经营管理人员具有相同的&质&，而且，激励措施的欠缺也是导致监督无效的原因之一。

Mr Bernabè holds a doctorate degree in political economics and is the Chairman of the Franco Bernabè Group, the Vice Chairman of H3G, the Vice Chairman of Rothschild Europe, a non-executive director of Pininfarina Spa and an independent nonexecutive director of Areoportidi Bologna.

Bernabè先生是政治经济学博士，担任Franco Bernab◇roup的董事长、H3G副董事长、洛希尔欧洲副董事长、Pininfarina Spa非执行董事和Areoportidi Bologna独立非执行董事。

And if the director is a lower monitor, the direct may retent higher ability CEO than the high monitor director.

监督低的董事对于股东是有利的，因为过高的监督的董事倾向于雇佣中等能力的经理层。

Appointed shall be independent. The Committee shall con sist of not less than three

审核委员会应由董事会委任非执董事组成，其中大部份须为独非执董事。

August 2006. He is also Finance Director of Swire Pacific Limited and a

公司董事。现亦担任太古股份有限公司财务董事

However, we are still insufficient in study on this issue and lack the real understanding of the independent directors system. Meanwhile, according to the practice of the listed company at present, the operation of the independent director is unstandard.

但是，我们对这一问题的研究尚不充分，缺乏对独立董事制度意义的真正理解，从目前上市公司的实践来看，独立董事的运作并不规范。

However, as the name（read－only memory）implies, CD disks cannot be written onorchanged in any way.

然而，正如其名字所指出的那样，CD盘不能写，也不能用任何方式改变其内容。

Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.

镀锌钢托盘多用于出口，替代木托盘，免薰蒸，符合欧盟、北美各国对出口货物包装材料的法令要求；喷涂钢托盘适用于重载上货架之用，托盘表面根据需要制作成平板状、波纹状及间隔形式，满足不同的使用要求。